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CATALINA US GROUP, LLC - Florida Company Profile

Company Details

Entity Name: CATALINA US GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CATALINA US GROUP, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Dec 2016 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Oct 2019 (5 years ago)
Document Number: L16000230672
FEI/EIN Number 81-4782921

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3125 NE 163RD ST, NORTH MIAMI BEACH, FL, 33160
Mail Address: 3125 NE 163RD ST, NORTH MIAMI BEACH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
NEW CAPITAL MANAGEMENT, LLC Manager
NEW CAPITAL MANAGEMENT, LLC Agent

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-15 NEW CAPITAL MANAGEMENT LLC -
REINSTATEMENT 2019-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-10-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-01-30
REINSTATEMENT 2019-10-16
REINSTATEMENT 2018-10-02
Florida Limited Liability 2016-12-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State